New Job at Deloitte Nigeria for Head of Compliance


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We are recruiting to fill the place under:

Job Title: Head of Compliance

Location: Lagos
Job kind: Full-time

Job Descriptions

  • Develop an AML/CFT Compliance Program.
  • Render “nil” reports (the place needed) to make sure compliance.
  • Co-ordinate the common coaching of employees in AML/CFT consciousness, detection of suspicious transactions strategies and reporting necessities.
  • Serve each as a liaison officer with the CBN and NFIU, and some extent of contact for all workers on points referring to cash laundering and terrorist financing.

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  • Ensure that regulatory adjustments are successfully carried out by the Bank
  • Co-ordinate and oversee the actions of the Compliance Resource Officers
  • Ensure Compliance necessities are built-in within the each day actions of the financial institution and that processes are environment friendly and in accordance with relevant legal guidelines and insurance policies.
  • Ensure implementation of the financial institution’s AML/CFT compliance program.
  • Ensure the implementation of Board choices on Compliance issues.
  • Receive and vet suspicious transaction reports from the employees.
  • Ensure submitting of Suspicious Transaction Reports (STRs), Currency Transaction and Foreign Transaction Reports (CTRs & FTRs) and returns on Terrorism instantly with the NFIU.
  • File different regulatory and statutory returns to the CBN and different regulators.


  • University Degree in , Law or any associated course.
  • Master’s Degree
  • Professional certification equivalent to Certified Anti-Money Laundering Specialists (CAMS)

How to Apply
Interested and certified candidates ought to:
Click here to apply online



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